Cole Group Holdings Ltd. net worth, address, company information. Free

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Cole Group Holdings Ltd (reg no 08096217) is a private limited company started on 2012-06-07. This enterprise can be found at 39 High Street, Orpington BR6 0JE. Having undergone a change in 2019-06-21, the previous name this company utilized was City Of London Group Holdings Limited. Cole Group Holdings Ltd operates SIC: 41100 which stands for "development of building projects", SIC: 70100 - "activities of head offices".

Company details

Name	Cole Group Holdings Ltd
Number	08096217
Date of Incorporation:	June 7, 2012
End of financial year:	30 January
Address:	39 High Street, Orpington, BR6 0JE
SIC code:	41100 - Development of building projects 70100 - Activities of head offices

As for the 1 managing director that can be found in this particular company, we can name: David G. (appointed on 01 July 2017). The Companies House reports 2 persons of significant control, namely: David G. has substantial control or influence, Marcus M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	100	100	100	100
Number Shares Allotted	100	100	100	100
Shareholder Funds	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

People with significant control

David G.

20 July 2018

Nature of control:	significiant influence or control

Marcus M.

1 February 2017 - 20 July 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 1st, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 1st, February 2024 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th January 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 19th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 19th November 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 31st, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 19th November 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 31st October 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st June 2019 filed on: 21st, June 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 17th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 16th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd July 2018 filed on: 23rd, July 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 20th July 2018 filed on: 21st, July 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st January 2018 filed on: 21st, July 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 20th July 2018 filed on: 21st, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th July 2018 filed on: 21st, July 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 1st July 2017 filed on: 21st, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st July 2018 filed on: 21st, July 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 11th April 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 11th April 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 22nd, February 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 14th February 2017 filed on: 14th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th February 2017 filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st April 2016: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2015 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 3rd, February 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Wimpole House 29 Wimpole Street London W1G 8GP on 24th September 2014 to 39 High Street Orpington Kent BR6 0JE filed on: 24th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th May 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 18th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, June 2012 \| incorporation	Free Download (44 pages)

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